Braehead Specsavers Limited
11116467
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 18/12/2017
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
Specsavers Uk Holdings Limited
corporate director · Since 22/10/2026
corporate secretary · Since 18/12/2017
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
director · Resigned 07/11/2018
director · Resigned 26/04/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 03/06/2021
director · Resigned 31/07/2022
director · Resigned 31/07/2022
corporate director · Resigned 22/10/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 18/12/2017
Former PSCs
Mrs Mary Lesley Perkins
Ceased 18/12/2017
Mr Douglas John David Perkins
Ceased 18/12/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History65 filings
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
change account reference date company current shortened
incorporation company